Advanced company searchLink opens in new window

RALEIGH UK LTD

Company number 00139076

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2015 AA Full accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 19,000,000
11 May 2015 TM01 Termination of appointment of Philip Rickaby as a director on 31 December 2014
11 May 2015 TM01 Termination of appointment of Mervyn Bernard Jones as a director on 30 June 2013
30 Mar 2015 AP03 Appointment of Mr Stuart Atkins as a secretary on 27 February 2015
30 Mar 2015 TM02 Termination of appointment of Alan Norman Graham as a secretary on 27 February 2015
06 Jan 2015 AA Full accounts made up to 31 December 2013
20 May 2014 CH01 Director's details changed for Mark Aidan Gouldthorp on 12 May 2014
20 May 2014 CH01 Director's details changed for Mr Mervyn Bernard Jones on 10 May 2014
20 May 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
06 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 19,000,000
17 Apr 2014 MR01 Registration of charge 001390760021
17 Dec 2013 TM01 Termination of appointment of David Moakes as a director
17 Sep 2013 MISC Section 519
13 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 conflic of interest 31/07/2013
02 Aug 2013 AP01 Appointment of Hielke Hayo Sybesma as a director
02 Aug 2013 AP01 Appointment of Rene Jan Takens as a director
02 Aug 2013 AP01 Appointment of Jeroen Maria Snijders Blok as a director
26 Jun 2013 AA Full accounts made up to 30 September 2012
07 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
17 Apr 2013 TM01 Termination of appointment of Simon Goddard as a director
15 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
15 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
15 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
12 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 20